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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1977-01-01
KYBE ID: FR-415347640 · 415347640 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration415347640

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1977-01-01

fr_insee

Dissolved2012-03-31

fr_insee

Registered address26 AV DE SAINT-CLOUD, 78000 VERSAILLES

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABAC PARISdissolved AD PUBLICA AVOCATSactive AD PUBLICA FORMATIONdissolved ALKA MARINE SOLUTIONSactive ALMA SHIPPINGactive BLT DEVELOPPEMENTdissolved FANNY CHARPENTIERdissolved FOMBI VERSAILLESdissolved FOMBI VERSAILLESactive GODOT & FILS VERSAILLESdissolved GRP FIDUCIAIRE REVISION EXPERT COMPTABLEdissolved KAPPA OFFSHORE SOLUTIONS MARINE OPERATIONS SERVICES (KOSMOS)active LES LIBRAIRES ASSOCIESdissolved LIONEL HARRY SAMANDJEU NANAactive MARTINA GISELE BOUCHEactive MICHELE GRUFFAZactive NATHALIE PRUNETactive [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-03-31Dissolved / struck off